| Company Name | VIP Transportation Ltd |
|---|---|
| Director | Rupert Charles Smith |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11464691 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2018(5 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | Mr Rupert Charles Smith |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor Unit 12 Compass Point Ensign Way Southampton Hampshire SO31 4RA |
| Secretary Name | Mr Rupert Charles Smith |
|---|---|
| Status | Current |
| Appointed | 16 July 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | First Floor Unit 12 Compass Point Ensign Way Southampton Hampshire SO31 4RA |
| Director Name | Mr Andrew John Le Marinel |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2021(3 years, 4 months after company formation) |
| Appointment Duration | 1 month (resigned 07 January 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Wigmore Street London W1U 1PQ |
Location
| Registered Address | 17 Wigmore Street London W1U 1PQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2021 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 13 October 2020 (3 years, 6 months ago) |
|---|---|
| Next Return Due | 27 October 2021 (overdue) |
Filing History
| 12 January 2022 | Termination of appointment of Andrew John Le Marinel as a director on 7 January 2022 (1 page) |
|---|---|
| 10 December 2021 | Appointment of Mr Andrew John Le Marinel as a director on 3 December 2021 (2 pages) |
| 5 August 2021 | Compulsory strike-off action has been suspended (1 page) |
| 13 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2021 | Registered office address changed from First Floor Unit 12 Compass Point Ensign Way Southampton Hampshire SO31 4RA England to 17 Wigmore Street London W1U 1PQ on 29 April 2021 (1 page) |
| 13 October 2020 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
| 12 October 2020 | Change of details for Mr Rupert Charles Smith as a person with significant control on 7 July 2020 (2 pages) |
| 9 October 2020 | Director's details changed for Mr Rupert Charles Smith on 7 July 2020 (2 pages) |
| 9 October 2020 | Secretary's details changed for Mr Rupert Charles Smith on 9 October 2020 (1 page) |
| 9 October 2020 | Confirmation statement made on 15 July 2020 with updates (4 pages) |
| 9 October 2020 | Registered office address changed from 17 Wigmore Street London W1U 1PQ United Kingdom to First Floor Unit 12 Compass Point Ensign Way Southampton Hampshire SO31 4RA on 9 October 2020 (1 page) |
| 28 August 2020 | Change of details for Mr Rupert Charles Smith as a person with significant control on 27 August 2020 (2 pages) |
| 28 August 2020 | Secretary's details changed for Mr Rupert Charles Smith on 27 August 2020 (1 page) |
| 28 August 2020 | Director's details changed for Mr Rupert Charles Smith on 27 August 2020 (2 pages) |
| 27 August 2020 | Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 17 Wigmore Street London W1U 1PQ on 27 August 2020 (1 page) |
| 16 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 2 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2019 | Confirmation statement made on 15 July 2019 with no updates (3 pages) |
| 1 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2019 | Change of details for Mr Rupert Charles Bonham-Smith as a person with significant control on 15 January 2019 (2 pages) |
| 29 January 2019 | Director's details changed for Mr Rupert Charles Bonham-Smith on 15 January 2019 (2 pages) |
| 29 January 2019 | Secretary's details changed for Mr Rupert Charles Bonham-Smith on 15 January 2019 (1 page) |
| 16 July 2018 | Incorporation Statement of capital on 2018-07-16
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